Leadersend, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.07.2023
Business form Limited Liability Company
Registered name SIA "Leadersend"
Registration number, date 40103687756, 03.07.2013
VAT number None (excluded 10.11.2015) Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Aspazijas bulvāris 30 – 8, Rīga, LV-1050 Check address owners
Fixed capital 21 343 EUR, registered payment 22.04.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.06 0.34 1.35
Personal income tax (thousands, €) 0.04 0.14 0.5
Statutory social insurance contributions (thousands, €) 0.02 0.2 0.84
Average employees count 0 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
07.06.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Raunas iela 39-55 Until 30.08.2013 11 years ago
Rīga, Baznīcas iela 31 - 15 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (597.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Leadersend 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (81.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (81.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (1.68 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Leadersend vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (363.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Leadersend 2015 Vadibas zinojums PDF

2014

Annual report 03.07.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums Leadersend 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.67 KB 25.04.2014 03.04.2014 1

Articles of Association

TIF 20.41 KB 25.04.2014 03.04.2014 1

Shareholders’ register

TIF 134.33 KB 25.04.2014 03.04.2014 4

Articles of Association

TIF 26.83 KB 25.07.2013 21.06.2013 2

Memorandum of association

TIF 52.04 KB 25.07.2013 21.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.59 KB 26.07.2023 26.07.2023 1

Application

EDOC 47.5 KB 28.07.2023 29.06.2023 2

Application

EDOC 47.05 KB 31.03.2023 27.03.2023 1

Protocols/decisions of a company/organisation

EDOC 126.12 KB 31.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 15.12.2021 15.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 05.05.2021 05.05.2021 2

Application

EDOC 54.53 KB 05.05.2021 28.04.2021 1

Application

DOCX 51.05 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 441.69 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 453.42 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 453.42 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 278.23 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 270.92 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 454.76 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 277.9 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 295.57 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 279.92 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 449.3 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 437.46 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.08 MB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 462.25 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 445.32 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 466.95 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 271.38 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.05 MB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.04 MB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 730.74 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 272.35 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 267.08 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 377.3 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 347.26 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 704.77 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 652.71 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.07 MB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 373.34 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 360.39 KB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 05.05.2021 28.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 777.38 KB 05.05.2021 28.04.2021 1

Power of attorney, act of empowerment

DOCX 22.9 KB 05.05.2021 28.04.2021 1

Power of attorney, act of empowerment

PDF 308.1 KB 05.05.2021 28.04.2021 1

Power of attorney, act of empowerment

EDOC 331.45 KB 05.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 07.06.2018 07.06.2018 2

Application

DOCX 41.21 KB 07.06.2018 22.05.2018 3

Application

EDOC 48.74 KB 07.06.2018 22.05.2018 3

Protocols/decisions of a company/organisation

DOC 52 KB 07.06.2018 22.05.2018 2

Protocols/decisions of a company/organisation

EDOC 25.29 KB 07.06.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.3 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 06.12.2017 06.12.2017 1

Application

PDF 591 KB 06.12.2017 30.11.2017 4

Confirmation or consent to legal address

PDF 183.27 KB 06.12.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

RTF 183.38 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 16.03.2016 16.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.8 KB 15.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

RTF 182.89 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

RTF 182.89 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 11.03.2016 11.03.2016 1

Orders/request/cover notes of court bailiffs

PDF 362.46 KB 11.03.2016 11.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.42 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 74.35 KB 25.04.2014 22.04.2014 2

Application

TIF 259.12 KB 25.04.2014 04.04.2014 2

Protocols/decisions of a company/organisation

TIF 166.48 KB 25.04.2014 03.04.2014 3

Decisions / letters / protocols of public notaries

TIF 32.57 KB 02.09.2013 30.08.2013 2

Announcement regarding the legal address

TIF 11.42 KB 02.09.2013 20.08.2013 1

Application

TIF 99.81 KB 02.09.2013 20.08.2013 3

Power of attorney, act of empowerment

TIF 13.39 KB 02.09.2013 20.08.2013 1

Submission/Application

TIF 17.55 KB 25.07.2013 13.07.2013 1

Decisions / letters / protocols of public notaries

TIF 47.09 KB 25.07.2013 03.07.2013 2

Registration certificates

TIF 76.46 KB 25.07.2013 03.07.2013 1

Confirmation or consent to legal address

TIF 21.54 KB 02.09.2013 01.07.2013 1

Application

TIF 345.52 KB 25.07.2013 26.06.2013 5

Bank statements or other document regarding the payment of the equity

TIF 20.03 KB 25.07.2013 26.06.2013 1

Announcement regarding the legal address

TIF 10.91 KB 25.07.2013 21.06.2013 1

Confirmation or consent to legal address

TIF 10.28 KB 25.07.2013 21.06.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register